| Entity Name: | NATIONWIDE MORTGAGE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE MORTGAGE & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000151912 |
| FEI/EIN Number |
203795802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2962 TRIVIUM CIRCLE, 203, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 2962 TRIVIUM CIRCLE, 203, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONWIDE MORTGAGE & ASSOCIATES, INC., COLORADO | 20071287954 | COLORADO |
| Name | Role | Address |
|---|---|---|
| DORTA LEONEL | President | 1230 CHENILLE CIRCLE, WESTON, FL, 33327 |
| Dorta Leonel | Agent | 1230 Chenille Cir., Weston, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000094758 | NATIONWIDE MORTGAGE LENDERS SOUTHEAST | EXPIRED | 2010-10-15 | 2015-12-31 | - | 2962 TRIVIUM CIRCLE, SUITE 203, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-25 | Dorta, Leonel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 1230 Chenille Cir., Weston, FL 33327 | - |
| AMENDMENT | 2011-06-23 | - | - |
| AMENDMENT | 2011-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-30 | 2962 TRIVIUM CIRCLE, 203, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-30 | 2962 TRIVIUM CIRCLE, 203, FORT LAUDERDALE, FL 33312 | - |
| AMENDMENT | 2009-04-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001646703 | LAPSED | 1000000546070 | BROWARD | 2013-10-17 | 2023-11-07 | $ 541.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000952870 | LAPSED | 1000000499152 | BROWARD | 2013-05-10 | 2023-05-22 | $ 609.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000952912 | ACTIVE | 1000000499162 | BROWARD | 2013-05-10 | 2033-05-22 | $ 1,234.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001035188 | LAPSED | 07-20029 (02) | BROWARD COUNTY CIRCUIT COURT | 2007-11-26 | 2018-06-03 | $89,783.09 | TALIAFERO & VIGLIONE, LLC, 4613 NORTH UNIVERSITY DRIVE, #344, CORAL SPRINGS, FL 33067 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-01-18 |
| Amendment | 2011-06-23 |
| Amendment | 2011-06-22 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-09-30 |
| ANNUAL REPORT | 2010-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
